Alex Ferdinand - Global Financial Stability - alexferdinand@imtmf.com
Posted: 05 January 2026
from: Alex Ferdinand <alexferdinand@imtmf.com>
date: Jun 18, 2025, 1:02 AM
subject: Re:
mailed-by: imtmf.com
Global Financial Stability
Address: Vale Rd, Chesham
WW5 55HW, United Kingdom
E-mail: alexferdinand@imtmf.com
Attn: Beneficiary,
I write to acknowledge the receipt of your email. We would like to inform you that the office of the Unclaimed Assert Registry has appointed our firm to act as financial advisors in the processing of your unclaimed fund, $917,610.00 US dollars which has now been unclaimed for over two years and there are fees that will be required from you by the paying bank.
Therefore, our financial board has directed that your payment should be made through our financial service Bank, "Barclays Bank." Thus, an official order has already been sent to them, and mutual communication has occurred thereafter.
You are advised to reconfirm your full personal information to enable us to process the release of your funds because the DEPARTMENT OF GLOBAL FINANCIAL STABILITY appreciates the opportunity to release your overdue funds to you to enable you to regulate your financial setback.
Kindly get back to me with the below information:
1. Full Name
2. Home Address
3. Mobile Number
4. Your occupation
5. Valid Identity Card
As soon as we receive the requested information, your payment file will be forwarded to our authorized paying bank for the onward release of your overdue funds.
Yours Sincerely,
Mr. Alex Ferdinand
Global Financial Stability
Payment Director
imtmf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 18, 2025, 1:02 AM
subject: Re:
mailed-by: imtmf.com
Global Financial Stability
Address: Vale Rd, Chesham
WW5 55HW, United Kingdom
E-mail: alexferdinand@imtmf.com
Attn: Beneficiary,
I write to acknowledge the receipt of your email. We would like to inform you that the office of the Unclaimed Assert Registry has appointed our firm to act as financial advisors in the processing of your unclaimed fund, $917,610.00 US dollars which has now been unclaimed for over two years and there are fees that will be required from you by the paying bank.
Therefore, our financial board has directed that your payment should be made through our financial service Bank, "Barclays Bank." Thus, an official order has already been sent to them, and mutual communication has occurred thereafter.
You are advised to reconfirm your full personal information to enable us to process the release of your funds because the DEPARTMENT OF GLOBAL FINANCIAL STABILITY appreciates the opportunity to release your overdue funds to you to enable you to regulate your financial setback.
Kindly get back to me with the below information:
1. Full Name
2. Home Address
3. Mobile Number
4. Your occupation
5. Valid Identity Card
As soon as we receive the requested information, your payment file will be forwarded to our authorized paying bank for the onward release of your overdue funds.
Yours Sincerely,
Mr. Alex Ferdinand
Global Financial Stability
Payment Director
imtmf.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.